Lead Fraud Risk Modeler

Merchant Acquiring Risk SpecialistWe are seeking a seasoned Merchant Acquiring Risk Analyst to join our team. The ideal candidate will possess strong analytical skills, with the ability to review transactions processed at acquired merchants via all channels.Main Responsibilities:Monitor merchant behavior and detect potential fraudulent activity.Analyze...

As a fraud investigator, you will lead and mentor a team responsible for detecting and preventing fraud in large-scale annotation/data operations. A successful candidate will have 3+ years of experience in fraud investigation, trust & safety, risk, or compliance, with strong data skills (SQL, BI tools, analytics) and experience with various types of...

Job Title: Fraud Risk Analyst">Job Summary:As a Fraud Risk Analyst, you will play a vital role in monitoring and analyzing potential fraud cases in unsecured lending products.The ideal candidate will have strong analytical skills, experience in fintech or lending, and a proactive approach to fraud risk reduction.Investigate potential fraud cases, especially...

Job DescriptionThe Fraud Risk Manager role contributes to the investigation and mitigation of fraud risks by utilizing data, machine learning models, and Gen AI technology.This individual will be responsible for maintaining the effectiveness of investigation tools and technologies, as well as delivering robust and timely data insights to stakeholders.They...

Lead Risk Modelling AnalystThis is a key leadership role in our Credit Ratings team, focusing on the development and validation of quantitative models that support credit rating decisions, risk assessments, and financial forecasts.The successful candidate will design, implement, and refine statistical and econometric models to enhance our credit rating...

Job Overview">We are seeking an experienced professional to lead fraud investigations and drive financial crime prevention.Key Responsibilities:Fraud Investigation: Conduct in-depth analyses of complex data, identify patterns, and develop effective strategies to prevent financial crimes.Financial Crime Prevention: Collaborate with stakeholders to implement...

Lead Wholesale Risk Model DevelopmentThe main purpose of this role is to lead the wholesale Risk model development team and assist the Head of Risk Analytics in executing risk governance and practices around quantitative models.Key ResponsibilitiesStrategic LeadershipEstablish and scale a new Centre of Excellence for Wholesale Rating Models from the ground...

Key Role in Risk ManagementWe are seeking a skilled Senior Business Analyst to enhance our risk management capabilities within the origination and customer lifecycle stack. This strategic role will lead the transformation of complex banking policies into configurable risk modules covering credit decisioning, fraud prevention, and KYC/CDD/AML processes.Main...

Key Role Overview:The purpose of this leadership position is to oversee the development and implementation of wholesale risk models, working closely with senior management to ensure effective governance and practices.Essential Responsibilities:Establish a Centre of Excellence for Wholesale Rating Models from scratch, driving scalability and...

Senior Process ExecutiveJob Description:As a Senior Process Associate/Process Specialist in the Fraud and Dispute Process team, you will play a critical role in managing, analyzing, and resolving fraud and dispute cases to protect Mastercard and its stakeholders from financial losses.Investigate and analyze fraud and dispute cases related to transactions,...